Each case can be solved.

Relevant

20 October
Call lawyer
67 505 970
Legal assistance in recovery of assets from banks
Due to the fact that Riga Vidzeme District Court has declared PNB banka insolvent, and also taking into account more and more frequent cases when individual banks in Latvia suspend operations with client assets or refuse to execute clients` orders,
Law Firm INLAT PLUS is eager to provide its clients with a number of services aimed at protecting their interests before banks:
Comprehensive legal service
COMPLEX LEGAL SERVICE — provides rendering of different legal and the related services on a permanent basis within the limits of a contract concluded with us.
Член Торгово-промышленной палаты Латвии Latvijas Tirdzniecības un Rūpniecības Kameras biedrs Member of the Latvian Chamber of Commerce and Industry

About Us

Since its foundation in 1996 the law office “INLAT PLUS” has been one of the most active and leading companies providing legal service in Latvia. The variety of the qualified legal services provided by the company will meet the most demanding requirements of its clients (legal and physical persons).

Contact information

Address of the office:
E-mail:
Brivibas 40-15, LV-1050, Riga, Latvia ip@inlatplus.lv
Phone:
Fax:
(+371) 67505970
(+371) 26403577
(+371) 67505978

Legal assistance in recovery of assets from banks

13.09.2019
Due to the fact that Riga Vidzeme District Court has declared PNB banka insolvent, and also taking into account more and more frequent cases when individual banks in Latvia suspend operations with client assets or refuse to execute clients` orders,
Law Firm INLAT PLUS is eager to provide its clients with a number of services aimed at protecting their interests before banks:
- preparation and submission of an application for receiving state guaranteed funds through Citadele AS bank, representing clients in Citadele AS bank;
- preparation and submission of creditor claims in the insolvency process of PNB banka, as well as preparation of applications and claims against other banks operating in the territory of the Republic of Latvia;
- representing the interests of the client in the insolvency process of PNB banka, as well as before other banks;
- legal assistance in the withdrawal of assets for customers whom banks qualified as “shell companies”, and with whom the banks are required to terminate cooperation in accordance with the law, assistance in organizing the opening of accounts for such companies with other banks outside Latvia;
- legal assistance in the withdrawal of assets for customers with whom banks terminate cooperation on their own initiative;
- analysis of the eligibility of actions of individual banks which refuse to perform transactions with customer assets and “freeze” customer assets, relevant consultations;
- involving FKTK into disputes with banks, preparation of complaints and claims;
- filing claims against banks for damages, the return of illegally withheld amounts, representing clients in court.